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Content
April 1996, Volume 4, Issue 2
- 103-104 The Work of the Serious Fraud Office in Assisting Overseas Serious Fraud Investigations
by George Staple - 105-116 Implementation of the Insider Dealing Directive in the United Kingdom and Germany
by Iliana Duderstadt - 116-128 Corruption Legislation and Socio‐Economic Change in the People's Republic of China
by Michael Levi & Fangmin Ruan - 129-155 Confiscation
by Alan Lambert - 156-160 Cyberpayments: Internet and Electronic Money Laundering: Countdown to the Year 2000
by Kern Alexander & Robert Munro - 161-168 Tax Evasion — A Crime in Itself: The Relationship with Money Laundering
by Martyn Bridges - 168-172 Corruption: The EC Fraud Dimension
by Simone White - 172-173 Criminal Misconduct in a Public Office
by Richard Harwood - 173-176 Corporate Criminal Liability: Sanctions and Remedial Action
by Michael Jefferson - 176-179 ESI and The Stock Exchange
by Lisa Linklater - 179-182 Whistleblowers — A Legitimate Role in Corporate Life?
by Gary Bastin & Peter Townsend - 182-184 The Sumitomo Scandal: Another Embarrassment for UK Regulatory Authorities?
by Inga Nasi - 187-188 Middle East: The Crime of Drawing Worthless Cheques
by A.A. Al‐Melhem - 189-194 France: The Regulation of Market Manipulation
by Pascal A. Rayer - 194-198 Norway: Penetrating the Secrecy of Financial Institutions — A Norwegian Perspective
by Tarjei Thorkildsen
March 1996, Volume 4, Issue 1
- 7-16 Deviant Legitimacy — A Theory of Financial Crime
by Rowan Bosworth‐Davies - 17-31 Political Intelligence Agencies Acting Against Organised Internatioinal Economic Crime: Potentials, Problems, Forecasts
by Richard H. Blum & Michael Ricks - 33-36 Fraud and Bills of Lading
by John Bassindale - 36-38 Testing Times for Lloyd's Auditors: Expert Accountants Step in
by George Sim - 38-46 Wrongful Trading: An Impotent Remedy?
by Richard Schulte - 47-51 Self‐incrimination: Recent Developments
by John Breslin - 51-54 Prosecution by Government Agencies
by Richard Harwood - 54-59 The Misguided Quest: The Clear Case against UNIDROIT
by James F. Fitzpatrick - 59-62 Dishonesty plus Breach of Fiduciary Duties can Add up to Fraud
by Joanna Gray - 63-71 Serious Fraud Office: Conceptual Basis and Rights Considerations under Section 2 of the Criminal Justice Act 1987
by Sandeep Savla - 73-77 Japan: Criminal Procedure on Computer‐Related Crime
by Kiyoshi Yasutomi - 78-84 Greece: Coping with EU Fraud
by Nestor Courakis - 85-88 France: Insider Trading: The Court of Cassation's Judgment on what Qualifies as ‘Privileged Information’
by David Peacock - 88-90 France: Criminal Liability for Fraudulent Bankruptcy
by David Peacock - 90-92 Sweden: Million Pound Damages for Wrong Tax Advice
by Conrad Oberg
February 1996, Volume 3, Issue 4
- 319-333 Civil Enforcement as a Regulatory Device — An Analysis of Administrative and Civil Enforcement under the Financial Services Act 1986
by Caroline Currie - 334-348 Theoretical Perspectives on Regulatory Enforcement
by Joanna Gray & Elspeth Fennell - 349-352 The Electronic Submission of Returns and the Detection of Tax Evasion
by Simon James & Ian Wallschutzky & Paul Collier - 353-359 The Security of Smart Cards: Some Obstacles Still to be Cleared?
by James Backhouse - 359-361 ‘Unauthorised Use’ and Section 1 of the Computer Misuse Act 1990
by Stanley Lai - 362-366 A Fresh Insight into the Corporate Criminal Mind
by Simon P. Robert‐Tissot - 366-368 Barings — The Singaporean View
by Rinita Sarker - 368-369 Nick Leeson — The Implications Now He Has Been Sentenced
by Sheilagh Davies - 370-372 Periodic Bank Statements in US Cheque Fraud Litigation: The Dangers of Keeping up to Date on One's Account
by Michael S. Kim - 373-377 The Asset Tracer's Armoury
by Karen Houston - 377-381 Barings — A Culture of Greed?
by David Whitby - 381-383 In the Privy Council: Grant Adams v The Queen
by Iain Daniels - 384-388 Civil Remedies in Law Enforcement: The Planning Experience
by Richard Harwood - 389-399 Switzerland: Measures under Swiss Law to Combat Money Laundering
by Riccardo Sansonetti - 400-402 Australia: The Privilege Against Self‐incrimination in Australian Civil Proceedings — The Decision inReid v Howard
by John Cotton - 403-405 Malaysia: Sentencing White‐Collar Offenders
by Mimi Kamariah Majid - 405-407 USA: A ‘New Era’ of Preying on the Faithful?
by G. Philip Rutledge - 408-414 South Africa: Combating Economic Crime — The World is Watching
by Franso van Zyl
January 1996, Volume 3, Issue 3
- 234-253 The Practical and Legal Aspects of Interdicting the Flow of Dirty Money
by Barry A.K. Rider - 255-259 What is VAT?
by Simone White - 260-266 Computer‐related Crime: The Role of Control in its Prevention, Detection and Correction — Part II
by John Mitchell - 266-268 Pyramid Selling
by Rinita Sarker - 268-271 Tentative Information, Inside Information, Price‐sensitive Information and Materiality
by Ahal Besorai - 271-275 Some Thoughts on the Role of the Criminal Law in Deterring Environmental Pollution
by Michael G. Faure - 275-277 Corporate Criminal Responsibility — Ascription of Criminal Liability to Companies
by Michael Jefferson - 278-282 Fraud and the Taxman: the UK Inland Revenue
by Martyn J. Bridges - 283-287 How Effective is US Enforcement in Deterring Insider Trading?
by Jed S. Rakoff & Joanne C. Eaton - 288-290 Turning the Tide of Plastic Card Fraud
by Lorna Harris - 291-295 Between a Cop and a Customer
by Simon P. Robert‐Tissott - 297-299 Ireland: Delinquent Directors and Others — The Irish Approach
by Howard Linnane - 299-303 Japan: Separation of Banking and Securities Business and Conflicts of Interest
by Chizu Nakajima - 303-306 Colombia: The Cali Connection
by Rinita Sarker - 306-307 Australia: Australian Transaction Reports and Analysis Centre (AUSTRAC)
by Paul Latimer - 307-310 Singapore: Financial Assistance and Directors' Duties
by Hans Tjio
March 1995, Volume 3, Issue 2
- 128-130 The Price of Contempt
by Saul Froomkin QC - 131-147 The Impact of Recent Money Laundering Legislation on Financial Intermediaries
by Nicholas Clark - 149-152 Art and Cultural Heritage Loss: A Worthy Priority for International Prevention and Enforcement
by Richard H. Blum - 152-156 Current Developments in the BCCI Affair
by Shiraz Mahmood - 156-159 A Case Note: Universal Import Export GmbH v Bank of Scotland
by George Walker - 159-162 ‘The Old Lady and the Alchemist’ or ‘The Collapse of Barings’
by Rinita Sarker - 163-168 Network and Communications Security
by Rob Melville - 168-169 Insurance Fraud
by Mike Dixon - 170-172 Illegitimate Last Voyage Orders:The Gregos
by Gerhard Oberholzer & Partha Pal - 172-174 The Cost of Laundry!
by Chizu Nakajima - 174-175 Alpine Investments BV v Minister van Financiēn
by Vanessa Edwards - 176-185 The Right to Silence, Section 2 and Recent Case Law
by Sandeep Savla - 185-186 Blowing the Whistle on Fraud
by Rinita Sarker - 186-189 Shifting the Evidential Goalposts
by Rinita Sarker - 189-191 Transparency in UK Equity Markets
by Rinita Sarker - 192-195 Does the Fiduciary Bell Toll?
by Kit Jarvis - 197-203 Tracing into an Overdrawn Bank Account — When does Money Cease to Exist?
by John Breslin - 203-204 Third Party Liability for Dishonesty Extended
by Richard Harwood - 204-208 Spotlight on ‘Underground Banking’
by Alan Lambert - 209-211 The Caribbean: Trouble in Paradise — The Paradox of Anti Money Laundering Initiatives
by John S. Jeremie - 211-213 Ireland: Money Laundering Provisions Come into Effect
by John A. Moran
February 1995, Volume 3, Issue 1
- 7-9 Art Fraud: Raiders of the Lost Past
by Colin Renfrew - 11-33 Civilising the Law — The Use of Civil and Administrative Proceedings to Enforce Financial Services Law
by Barry A.K. Rider - 35-38 Banking Fraud — The Euro‐Regulatory Response
by George Walker - 38-41 A Re‐examination of Banking Supervision in the United Kingdom
by Shiraz Mahmood - 41-43 BCCI — Four Years On
by David Whitby - 44-46 Tax Spinning in the Brent Spot Market
by Emmanuel Tem - 46-48 The Relevance of White Collar Criminology to Financial Services Regulation
by George Gilligan - 48-53 Trick or Treat!
by Barry Delaney - 53-56 Derivatives Market Manipulation by ‘Wash Sales’ in Violation of the US Commodity Exchange Act
by Edward Swan - 56-59 Getting the Adjustment Right: Controls and Computer Security
by James Backhouse - 59-61 Illicit Payments Abroad
by Mads Andenas - 61-63 Recovery from the Corrupt
by Simon Robert‐Tissot - 64-65 Injunctive and Restitutory Remedies of the Securities and Investments Board
by Richard Harwood - 65-68 Equitable Security Interests: Their Creation and Priority
by Richard Nolan - 68-70 Putting It About: Information in the Market
by Richard Lines - 71-74 The Role of the Regulators in the Collapse of Barings
by Shiraz Mahmood - 75-79 The Dependability of Computer Evidence
by Ross Anderson - 79-82 International Financial Crime and Documentary Credits
by Kern Alexander - 82-84 SIB Seeks to Adopt a More Influential Role
by Karen Houston - 84-86 Disclosure to Regulators
by Mads Andenas - 86-88 The Trials and Errors of the Guinness Four
by Rinita Sarker - 89-91 The Davie Report — Anodyne for the SFO
by Rinita Sarker - 91-92 Levels of Playing Field
by John Breslin - 93-96 The Limits of Prohibition: A Cloud over Compliance
by Chizu Nakajima - 97-103 Spotlight on ‘Advance Fee Fraud’
by Alan Lambert - 105-107 Belgium: Belgian Law on Money Laundering
by Laurent Garzaniti - 107-108 Denmark: Company Draining
by Sysette Vinding Kruse - 108-109 France: The Poussin Saga
by David Peacock - 110-111 Israel: Securities Regulation
by Ahal Besorai - 111-113 Japan: Recent Failures in the Japanese Banking Sector
by Chizu Nakajima - 113-116 Kuwait: Law on the Protection of Public Funds
by A.A. Al‐Melhem - 116-118 USA: The Murderous Aspect of Securities Fraud
by Philip Rutledge
January 1995, Volume 2, Issue 4
- 283-289 Advance fee fraud: the big lie
by Gerry Squires - 290-294 Civil remedies for theft — issues for banks
by Lista M. Cannon - 295-299 Opportunity makes a thief: a report on computer abuse in the UK
by Chris Hurford - 300-335 Plastic card fraud: a matter of intelligence
by Derek J. Oliver - 305-310 The use of audit software in fraud detection
by Trevor Williams - 311-316 Electronic bills of lading — planning for areas of risk
by Åke Nilson - 317-321 The document examiner and fraud investigation
by M.G. Hall - 322-330 Purchasing and procurement fraud
by David Davies - 331-335 Liberalisation of Bulgaria's foreign exchange regime and the prevention of money laundering
by Svetla Konstantinova - 339-344 Computer‐related crime: the role of control in its prevention, detection and correction
by John Mitchell
April 1994, Volume 2, Issue 3
- 179-186 Looking for ‘Ms Big’
by Alison Tupman - 187-194 The Policing of Commercial Malpractice — Public Law or Self‐Regulation
by Samantha Linsley - 195-210 Money Laundering in England and Wales
by Michael Hancock - 211-221 Ostensible Ownership and Motor Vehicle Financing in England: A Dilemma for Legal Reform?
by Iwan Davies - 222-233 Constructive Trusts and Tracing
by Stuart Evans - 234-255 Materiality Thresholds Defined by Courts: The UK Evidence
by H. Gin Chong & Gerald Vinten
March 1994, Volume 2, Issue 2
- 107-114 You Should Have Read the Small Print: The European Commission's Post‐Maastricht Response to Fraud
by W.A. Tupman - 115-120 Asset Protection Trusts and Gibraltar's Legislation
by B.J.S. Marrache - 121-131 Asset Protection Through Whistleblowing
by Gerald Vinten - 132-136 Dirty Money‐Laundering: The Greek Experience
by Stergios Alexiadis - 137-149 Mavericks at the Casino: Legal and Ethical Indeterminacy in the Financial Markets
by Christopher Stanley - 150-159 Undercover Operations and White Collar Crime
by Helen Parry & Susan Scott Hunt
February 1994, Volume 2, Issue 1
- 11-23 Corporate Crime
by H.G. van de Bunt - 24-36 Regulating Personal Investment
by John Matatko - 37-48 Conversion, Fraud and the Politics of Morality
by Michael Clarke - 49-57 Electronic Data Interchange, Data Protection and the European Community: Implications for the Banking and Insurance Sectors
by Indira Mahalingam Carr & Katherine S. Williams - 58-74 Money‐Laundering: Estimates in Fog
by Petrus C. van Duyne
January 1994, Volume 1, Issue 4
- 297-305 The Problems of Asset Recovery Within the Jurisdiction of England and Wales: An Overview
by Belinda Paisley - 306-315 Auditors' Liability for BCCI
by Kenneth Mullan - 316-327 ‘Towards the New Authoritarianism’: Giving Section 2 Powers to the Police
by Rowan Bosworth‐Davies - 328-336 Insurance Fraud: US Initiatives
by Mike Dixon - 337-346 Regulation and Enforcement
by Michael Clarke - 347-363 Counterfeiting in Cyprus 1981–1992
by Andreas Nicolaides
March 1993, Volume 1, Issue 3
- 203-210 As Safe as the Bank of England?
by Kenneth Mullan - 211-216 The Guinness Decision — Pure Genius?
by Michael Hems - 217-224 Attitudes to Dishonesty: An Analysis of Financial Services Compliance Officers' Attitudes
by Rowan Bosworth‐Davies - 225-233 Fraud and the Intervention Board
by Alan Doig & Mike Graham - 234-244 Belgian Legal Policy on Money Laundering
by Brice de Ruyver - 245-250 Measurement of Investigators' Performance — Is it Possible?
by Stuart Hammond - 251-258 Labuan IOFC: The Legal Environment and its Challenges
by Tajudin Bin & Isa
February 1993, Volume 1, Issue 2
- 107-110 Providing Assurance that all is well on Money Laundering: What Role for the Internal and External Auditor?
by John Tattersall - 111-116 Information Technology and the Presentation of Complex Data to Juries in Fraud Trials
by Richard O'Rorke - 117-121 Are you an Unwitting Victim of Insolvency?
by Justin Day - 122-127 Carrefour of Fraud in Europe
by John Hulbert - 128-136 Squeeze 'em: from Legislation to Confiscation
by Wilma F. Groos - 137-146 Decisions to Commit Profitable Crime
by Jürgen Rüdiger Smettan - 147-155 ‘Someone Else's Money’: Learning from Economic Crime in the Public Sector
by Alan Doig - 156-168 International Cooperation between Investigation Authorities and Public Prosecutors
by J. Koers - 171-174 Chinese Walls in the Law Firm: Locked Door or Open Sesame?
by Jonathan Middleburgh - 177-185 Interview with George Staple, Director of the Serious Fraud Office
by Matthew Weait - 189-191 A CERT for Europe
by Paul Collier
January 1993, Volume 1, Issue 1
- 11-19 The Function of Information Systems in Identifying Fraud in Retail Businesses
by John Burrows - 20-30 Asset Location in Corporate Insolvency
by Sally Wheeler - 31-44 Computer Fraud: A People Problem?
by Emma Grundy & Paul Collier & Barry Spaul - 45-56 Employee Theft: A Profile of Staff Dishonesty in the Retail Sector
by Adrian Beck & Andrew Willis - 57-62 The Right to Silence and Legal Professional Privilege
by Anthony Vernon - 63-70 Computer Crime: Developments in the Netherlands
by Richard De Mulder & Pieter Kleve